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Document Mentions (4 shared documents)
2 mentions1 same-page
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Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gor 3, India Tel. Mo From: Vijay-A Sawant Sent: Friday, August 24, 2018 5:28 PM To: Richard larossi Cc: Bradley Gill
nnan. Could we request for an updated Corp Resolution with correct name, please? Note the Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC - SOS from USVI website or COGS dated within last 6 months. • ISJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards,
2 mentions1 same-page
Page ?Same page
& Regards, Vijay Sawant NYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063 , India From: Vijay-A Sawant Sent: Tuesday, August 14, 2018 5:20 PM To: Bradley Gillin <
nnan. Could we request for an updated Corp Resolution with correct name, please? Note the Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC - SOS from USVI website or COGS dated within last 6 months. • LSJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards,
2 mentions1 same-page
Page ?Same page
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Friday, August 24, 2018 5:28 PM To: Richa
nnan. Could we request for an updated Corp Resolution with correct name, please? Note the Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC - SOS from USVI website or COGS dated within last 6 months. • LSJE LLC - SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards,
Sponsored
2 mentions1 same-page
Page ?Same page
& Regards, Vijay Sawant KYC Case Representative Deutsche OB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highway Gomgaon East Mumbai - 400063 India Tel. +91(22X)181-1485 Mobile From: Vijay-A Sawant Sent: Tuesday. August 14. 2018 5:2
nnan. Could we request for an updated Corp Resolution with correct name, please? Note the Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC - SOS from USVI website or COGS dated within last 6 months. • LSJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards,
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Mutual Connections (14)
Entities connected to both Nirlon Knowledge Park and Southern Financial LLC - SOS
VS
Vijay Sawant
PERSON276 w/ Nirlon·4 w/ Southern
Mumbai
LOCATION228 w/ Nirlon·2 w/ Southern
Martha Stewart
PERSON195 w/ Nirlon·3 w/ Southern
BG
Bradley Gillin
PERSON194 w/ Nirlon·4 w/ Southern
Stewart Oldfield
PERSON173 w/ Nirlon·4 w/ Southern
Al Gore
PERSON145 w/ Nirlon·2 w/ Southern
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION86 w/ Nirlon·2 w/ Southern
Eric Holder
PERSON46 w/ Nirlon·2 w/ Southern
Marc Rich
PERSON26 w/ Nirlon·4 w/ Southern
John Brennan
PERSON11 w/ Nirlon·4 w/ Southern
Signature Card
ORGANIZATION5 w/ Nirlon·4 w/ Southern
JB
Jean Anne Brennan
PERSON5 w/ Nirlon·4 w/ Southern
LSJE LLC
ORGANIZATION5 w/ Nirlon·2 w/ Southern
JW
Jean Anne Brennan Wiebracht
PERSON4 w/ Nirlon·3 w/ Southern